Avaneesh Business Private Limited
About Avaneesh Business Private Limited
Data last updated: 10 March 2026
Avaneesh Business Private Limited is a private limited company based in Guwahati Assam, Assam, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 March 2004, the company has been in operation for over 22 years.
Registered with ROC Guwahati under CIN U51909AS2004PTC007364.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors Pankaj Daga and Babita Sipani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Avaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati Assam, Assam, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.08 Cr, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAvaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati Assam, Assam, India
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Avaneesh Business Private Limited
Avaneesh Business Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Avaneesh Business Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Avaneesh Business Private Limited
Avaneesh Business Private Limited is audited by BIKASH LAXMI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIKASH LAXMI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Avaneesh Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Avaneesh Business Private Limited
Avaneesh Business Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Daga | Director | 15 Mar 2004 | 22 Years 4 Months | Current |
| Babita Sipani | Director | 15 Mar 2004 | 22 Years 4 Months | Current |
Financials of Avaneesh Business Private Limited FY 2025 filings available
Avaneesh Business Private Limited reported revenue of ₹1.08 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Avaneesh Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Avaneesh Business Private Limited
Shareholding and ownership data for Avaneesh Business Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Avaneesh Business Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2024 | Others | ₹20 Lakh | Open |
| 05 Jan 2007 | United Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avaneesh Business Private Limited
View historical data on people associated with Avaneesh Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avaneesh Business Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Avaneesh Business Private Limited
GST registrations and filing compliance for Avaneesh Business Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Avaneesh Business Private Limited
Credit ratings, litigation, and regulatory alerts for Avaneesh Business Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Avaneesh Business Private Limited
MSME payment history for Avaneesh Business Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Avaneesh Business Private Limited
Corporate group structure for Avaneesh Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Avaneesh Business Private Limited
MCA filings and documents for Avaneesh Business Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Avaneesh Business Private Limited
Frequently Asked Questions about Avaneesh Business Private Limited
Avaneesh Business Private Limited is an active private limited company in the trading sector based in Guwahati Assam, Assam, India. It was incorporated on 15 March 2004 (22+ years old) and is registered under CIN U51909AS2004PTC007364.
Avaneesh Business Private Limited reported revenue of ₹1.08 Cr for FY 2025 (down 16.00% YoY).
The current directors of Avaneesh Business Private Limited are:
- Pankaj Daga - Director
- Babita Sipani - Director
The primary industry of Avaneesh Business Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Avaneesh Business Private Limited can be reached at the registered office: Avaneesh Building Pvt Ltd4 Th Floor Chatribari Road Ram Prasad Complex, Guwahati Assam, Assam, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.5 Lakh.